Counterparties
An address's top counterparties and their blacklist status
For address:
0xcecf614f…2050fbad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7d6b757…c4481d15 |
$16,360 | 2 | Clean |
0xdf908dcb…da3514de |
$11,488 | 2 | Clean |
0x1a4e175b…65d0087e |
$2,142 | 2 | Clean |
0x24b2ef5f…35b2ad28 |
$2,120 | 1 | Clean |
0xa59bf4a6…2448cd0a |
$1,916 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$1,916 | 1 | Clean |
0x78642aaa…5b2f5c14 |
$990 | 3 | Clean |
0xdf90340b…483b14de |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27